Philip Tyler Plastics Limited
Activities of other holding companies n.e.c. · Cirencester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPhilip Tyler Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-17 · No cessation recorded
Source record 112636740Show 3 ceased records
KB
Mr Kenneth Williams BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-08 · Ceased 2022-04-01
Source record 107864467RB
Mr Roger James BaynhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-08 · Ceased 2025-03-17
Source record 111749090JC
Mr Jason Nicholas Campbell-PugheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-08 · Ceased 2025-03-17
Source record 111899804People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCL+61 others
Christopher Livingston CampbellCurrent director
Appointed 2021-02-02 · 5 yrs · Company Director
CorpOxford Corporate Services LtdCurrent secretary
Appointed 1996-07-31 · 30 yrs
Show 5 historical appointments
JL
John Leslie SmithResigned director
Resigned 1996-07-12 · 23 yrs · Plastics Merchant
KB
Resigned 1996-07-12 · 25 yrs · Retired
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-06-27
CorpInstant Companies LimitedResigned director
Resigned 1996-06-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active